GLENCAIRN UK HOLDINGS LIMITED

02747909
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAW 464 LIMITED 16 Sep 1992 - 16 Dec 1992
GLENRAND M.I.B. INTERNATIONAL LIMITED 02 Dec 1997 - 28 Feb 2003
MARSH INSURANCE HOLDINGS LIMITED 16 Dec 1992 - 02 Dec 1997
GLENCAIRN UHURU LIMITED 28 Feb 2003 - 11 May 2005
People

Current directors

MRS KATHERINE LOUISE CLARK

Birthdate: May 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 29 Jan 2016

Appointment Type: D

Other Appointments: None

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MS ROSEMARY HAZEL HAMMOND-WEST

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 11 Sep 2018

Appointment Type: D

Other Appointments: None

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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

RAJENDRA PAUL AGGARWAL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 68 DOROTHY ROAD SW112JP

Date Appointed: 11 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT FARMER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 10 BRAINTREE ROAD ESSEX CM82DD

Date Appointed: 24 Jun 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MISS LIDIA GOLISZEK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 HELME CLOSE LAKE ROAD SW197EB

Date Appointed: 27 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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KERRY VICTORIA HIGGINS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 WOODSIDE MALDON ROAD, GREAT TOTHAM ESSEX CM98YB

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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GEORGE HILTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 43 EGLANTINE ROAD SW182DE

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 51 PARK CRESCENT MIDDLESEX EN26HT

Date Appointed: 02 Oct 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 16 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR ALAN ROBERT LAMBOURNE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 CAMPION WAY MILLERS RISE BINGHAM NG138TR

Date Appointed: 01 Jun 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 03 Sep 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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IVOR PIGRAM

Birthdate: N/A

Nationality: BRITISH

Address: 93 HAYDON ROAD HERTFORDSHIRE WD14DD

Date Appointed: 06 Nov 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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CHRISTINA LINDA PORTER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 10 Aug 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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RAJENDRA PAUL AGGARWAL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 68 DOROTHY ROAD SW112JP

Date Appointed: 10 May 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 20 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 20 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JULLIET KATHLEEN NATASHA DUNBAR

Birthdate: Dec 1969

Nationality: BRITISH/AMERICAN

Address: 221A BRIXTON HILL SW21NP

Date Appointed: 06 Nov 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MISS LIDIA GOLISZEK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 HELME CLOSE LAKE ROAD SW197EB

Date Appointed: 27 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR OLIVER HEW WALLINGER GOODINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 22 Oct 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PAUL GREGORY

Birthdate: Jan 1935

Nationality: AMERICAN

Address: 300 MERCER STREET SUITE 19J NY10003-6738

Date Appointed: 01 Jun 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HARPUR

Birthdate: Feb 1949

Nationality: SOUTH AFRICAN

Address: 9 HUNT ROAD SANDTON 2021 DT117LZ

Date Appointed: 18 May 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK HEARN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 01 Aug 2003

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 16 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ALLAN WALTER MANSFIELD

Birthdate: Oct 1942

Nationality: SOUTH AFRICAN

Address: 87 ATHOLL ROAD ATHOLL 2196

Date Appointed: 27 Nov 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN PETER MARSH

Birthdate: Jan 1941

Nationality: BRITISH

Address: FLAT 8 82 ONSLOW GARDENS SW73BS

Date Appointed: 27 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN MORTLOCK

Birthdate: Sep 1937

Nationality: BRITISH

Address: TAN YR ALLT TYMAWR DYFED SA409RB

Date Appointed: 27 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GUSTAV MUNRO

Birthdate: Feb 1949

Nationality: SOUTH AFRICAN

Address: 10 OAK AVENUE DUXBERRY 2146

Date Appointed: 19 Jul 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MARK JULIAN PATTLE

Birthdate: Nov 1962

Nationality: BRITISH

Address: TAMARISK 27 BURLEIGH PARK SANDY LANE SURREY KT112DU

Date Appointed: 18 May 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID WALLIS RYAN

Birthdate: Apr 1943

Nationality: SOUTH AFRICAN

Address: 53-1ST AVENUE ILLOVO TRANSVAAL 2196

Date Appointed: 19 Jul 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BRIAN HASSLER SEACH

Birthdate: Dec 1946

Nationality: SOUTH AFRICAN

Address: 7 KAREN STREET LYME PARK 2060

Date Appointed: 01 Feb 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: WILLOW COTTAGE BETHERSDEN KENT TN263EE

Date Appointed: 26 Feb 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW STANLEY WALLAS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 8 HEADLAND AVENUE EAST SUSSEX BN254PY

Date Appointed: 18 May 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 22 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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